Marketing Investment Group Latvia, SIA
Limited Liability Company, Small company
Place in branch
7 by turnover
25 by profit
15 by paid taxes
14 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Marketing Investment Group Latvia |
| Registration number, date | 40203028787, 27.10.2016 |
| VAT number | LV40203028787 from 02.12.2016 Europe VAT register |
| Register, date | Commercial Register, 27.10.2016 |
| Legal address | Lienes iela 1 – 3, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 27.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (06.01.2022)
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 973.74 | 927.79 | 449.99 |
| Personal income tax (thousands, €) | 69.09 | 68.22 | 43.73 |
| Statutory social insurance contributions (thousands, €) | 157.9 | 153.44 | 91.8 |
| Average employees count | 42 | 46 | 44 |
| Received COVID-19 downtime support | 06.01.2022, 10 952.92 € | ||
Industries
| Industry from zl.lv | Apģērbi: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
| Field from SRS | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
| CSP industry | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 14.02.2024 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 14.02.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 31.05.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 14.02.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 14.02.2024 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Marketing Investment Group S.A.Reg. no. 351469736
|
100 % | 100 | € 28 | € 2 800 | Poland | 27.10.2016 | 27.10.2016 |
Contacts in cooperation with
Apply information changes
ML
"Marketing Investment Group Latvia", SIA
Lienes 1, Rīga, LV-1009 Check address owners
Apģērbi: tirdzniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.02.2023 - 31.01.2024 | 25.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 gada parskata VADIBAS ZINOJUMS | |||||
| Neatkarigu revidentu zinojums 31 01 2024 MIGL | EDOC | ||||
2022 |
Annual report | 01.02.2022 - 31.01.2023 | 05.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 gada parskata VADIBAS ZINOJUMS | |||||
| REVIDENTU ZINOJUMS MIGL | |||||
2021 |
Annual report | 01.02.2021 - 31.01.2022 | 13.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| REVIDENTU ZINOJUMS | |||||
| Vadibas zinojums parakstits | |||||
2020 |
Annual report | 01.02.2020 - 31.01.2021 | 29.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| REVIDENTU ZINOJUMS MIGL | |||||
| VADIBAS ZINOJUMS | |||||
2019 |
Annual report | 01.02.2019 - 31.01.2020 | 01.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
| Zverinata revidenta zinojums | |||||
2018 |
Annual report | 01.02.2018 - 31.01.2019 | 30.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zi ojums 01.02.2018 31.01.2019 LV | |||||
2017 |
Annual report | 27.10.2016 - 31.01.2018 | 31.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums MIG LV |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 612.2 KB | 31.05.2024 | 12.04.2024 | 16 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 2.35 MB | 08.04.2024 | 12.12.2023 | 12 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 2.35 MB | 14.02.2024 | 12.12.2023 | 12 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
3.18 MB | 13.04.2021 | 03.03.2021 | 18 | |
Amendments to the Articles of Association |
TIF | 30.09 KB | 11.02.2021 | 19.01.2021 | 1 |
Articles of Association |
TIF | 175.83 KB | 11.02.2021 | 19.01.2021 | 4 |
Articles of Association |
TIF | 33.26 KB | 01.11.2016 | 12.10.2016 | 1 |
Memorandum of Association |
TIF | 148.72 KB | 01.11.2016 | 12.10.2016 | 2 |
Shareholders’ register |
TIF | 157.29 KB | 01.11.2016 | 12.10.2016 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 2.79 MB | 01.11.2016 | 11.10.2016 | 14 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
413.9 KB | 31.05.2024 | 23.05.2024 | 3 | |
Protocols/decisions of a company/organisation |
321.94 KB | 31.05.2024 | 21.05.2024 | 2 | |
Consent of a member of the Board / executive director |
TIF | 151.24 KB | 24.05.2024 | 15.04.2024 | 4 |
Application |
398.14 KB | 08.04.2024 | 02.04.2024 | 3 | |
Protocols/decisions of a company/organisation |
258.05 KB | 08.04.2024 | 29.03.2024 | 2 | |
Application |
520.69 KB | 14.02.2024 | 05.02.2024 | 8 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 2.64 MB | 13.02.2024 | 05.02.2024 | 3 |
Justification supporting beneficial ownership disclosure statement |
293.77 KB | 14.02.2024 | 11.01.2024 | 2 | |
Consent of a member of the Board / executive director |
182.4 KB | 14.02.2024 | 22.12.2023 | 1 | |
Consent of a member of the Board / executive director |
203.72 KB | 14.02.2024 | 22.12.2023 | 1 | |
Protocols/decisions of a company/organisation |
263.25 KB | 14.02.2024 | 22.12.2023 | 2 | |
Power of attorney, act of empowerment |
271.64 KB | 08.04.2024 | 19.12.2023 | 2 | |
Power of attorney, act of empowerment |
271.64 KB | 14.02.2024 | 19.12.2023 | 2 | |
Justification supporting beneficial ownership disclosure statement |
88.47 KB | 14.02.2024 | 17.10.2023 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.56 KB | 08.05.2021 | 08.05.2021 | 3 |
Application |
TIF | 692.38 KB | 05.05.2021 | 19.04.2021 | 14 |
Justification supporting beneficial ownership disclosure statement |
4.13 MB | 13.04.2021 | 03.03.2021 | 14 | |
Justification supporting beneficial ownership disclosure statement |
4.16 MB | 13.04.2021 | 03.03.2021 | 14 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
3.21 MB | 13.04.2021 | 03.03.2021 | 18 | |
Notice of a member of the Board regarding the resignation |
TIF | 27.49 KB | 11.02.2021 | 19.01.2021 | 1 |
Power of attorney, act of empowerment |
TIF | 58.57 KB | 11.02.2021 | 19.01.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 219.44 KB | 11.02.2021 | 19.01.2021 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 418.18 KB | 11.02.2021 | 15.01.2021 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 509.7 KB | 11.02.2021 | 15.01.2021 | 10 |
Decisions / letters / protocols of public notaries |
RTF | 54.29 KB | 15.03.2018 | 15.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.42 KB | 15.03.2018 | 15.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 184.37 KB | 13.03.2018 | 27.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 183.55 KB | 27.10.2016 | 27.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.03 KB | 27.10.2016 | 27.10.2016 | 2 |
Application |
3.32 MB | 27.10.2016 | 26.10.2016 | 12 | |
Application |
EDOC | 3.19 MB | 27.10.2016 | 26.10.2016 | 12 |
Application |
3.32 MB | 27.10.2016 | 26.10.2016 | 12 | |
Bank statements or other document regarding the payment of the equity |
TIF | 14.4 KB | 01.11.2016 | 25.10.2016 | 1 |
Announcement regarding the legal address |
TIF | 22.36 KB | 01.11.2016 | 19.10.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 150.37 KB | 01.11.2016 | 14.10.2016 | 4 |
Consent of a member of the Board / executive director |
TIF | 152.62 KB | 01.11.2016 | 12.10.2016 | 4 |
Consent of a member of the Board / executive director |
TIF | 150.87 KB | 01.11.2016 | 12.10.2016 | 4 |
List of members of the Board / Supervisory Board |
TIF | 152.65 KB | 01.11.2016 | 12.10.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 399.81 KB | 01.11.2016 | 12.10.2016 | 7 |
Confirmation or consent to legal address |
DOCX | 15.31 KB | 27.10.2016 | 12.10.2016 | 1 |
Confirmation or consent to legal address |
DOCX | 15.31 KB | 27.10.2016 | 12.10.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 27.7 KB | 27.10.2016 | 12.10.2016 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register